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MINUTES OF THE EXECUTIVE COMMITTEE ^ ^ OF THE BOARD OF TRUSTEES
OF THE TRUSTEES OF PURDUE UNIVERSITY
JULY 29, 2002
The Executive Committee of the Board of Trustees of the Trustees of Purdue University (IVIessrs. McGinley, Hardin and Townsend) convened at 9:00 a.m. on IVionday, July 29, 2002 in Room 318, Stewart Center, pursuant to call of Committee Chairman McGinley and to prior notice by mail from Kenneth P. Burns, Treasurer of the Corporation. Public notice of the date, time and place of the meeting as required by law was given by Mrs. Roseanna Behringer, Secretary of the Corporation.
Present were Committee Chairman Tim McGinley, and Committee members John D. Hardin, Jr. and W. Wayne Townsend; President Jischke; Executive Vice President and Treasurer Burns; University Vice Presidents Almond and Kjonaas; and Secretary Behringer. Also present for all or part of the meeting were Trustees Birck, Dilger, Edmondson, Essex, Moreau and Powers.
I. ADOPTION OF RESOLUTION CONCERNING VETERINARY
MEDICINE ISOLATION WARD.
KJ
^
President Jischke informed the Committee that the School of Veterinary Medicine has a problem with salmonella contamination of the large animal holding facilities. They currently have the use of only one stall, which is hardly adequate for a school of veterinary medicine of Purdue's stature and importance. There is grave concern about the impact and ability of the School of Veterinary Medicine to do research and education work as well as serve horses, the cattle industry, etc. This is a very important issue for the School of Veterinary Medicine and for the University.
Treasurer Burns stated that the Large Animal Hospital has only one USDA approved isolation stall. This project will provide space to house client owned animals (equine and bovine) that are suspected of having infectious diseases. Several isolations rooms, each with independent once-through airflow and HEPA filtered exhaust, will be provided and will house one animal per room.
Upon proper motion duly seconded, the Executive Committee unanimously adopted the following Resolution:
RESOLVED, By the Board of Trustees of The Trustees of Purdue University, as follows:
1. The Board of Trustees hereby finds that a necessity exists for the planning, construction and financing of the project

MINUTES OF THE EXECUTIVE COMMITTEE ^ ^ OF THE BOARD OF TRUSTEES
OF THE TRUSTEES OF PURDUE UNIVERSITY
JULY 29, 2002
The Executive Committee of the Board of Trustees of the Trustees of Purdue University (IVIessrs. McGinley, Hardin and Townsend) convened at 9:00 a.m. on IVionday, July 29, 2002 in Room 318, Stewart Center, pursuant to call of Committee Chairman McGinley and to prior notice by mail from Kenneth P. Burns, Treasurer of the Corporation. Public notice of the date, time and place of the meeting as required by law was given by Mrs. Roseanna Behringer, Secretary of the Corporation.
Present were Committee Chairman Tim McGinley, and Committee members John D. Hardin, Jr. and W. Wayne Townsend; President Jischke; Executive Vice President and Treasurer Burns; University Vice Presidents Almond and Kjonaas; and Secretary Behringer. Also present for all or part of the meeting were Trustees Birck, Dilger, Edmondson, Essex, Moreau and Powers.
I. ADOPTION OF RESOLUTION CONCERNING VETERINARY
MEDICINE ISOLATION WARD.
KJ
^
President Jischke informed the Committee that the School of Veterinary Medicine has a problem with salmonella contamination of the large animal holding facilities. They currently have the use of only one stall, which is hardly adequate for a school of veterinary medicine of Purdue's stature and importance. There is grave concern about the impact and ability of the School of Veterinary Medicine to do research and education work as well as serve horses, the cattle industry, etc. This is a very important issue for the School of Veterinary Medicine and for the University.
Treasurer Burns stated that the Large Animal Hospital has only one USDA approved isolation stall. This project will provide space to house client owned animals (equine and bovine) that are suspected of having infectious diseases. Several isolations rooms, each with independent once-through airflow and HEPA filtered exhaust, will be provided and will house one animal per room.
Upon proper motion duly seconded, the Executive Committee unanimously adopted the following Resolution:
RESOLVED, By the Board of Trustees of The Trustees of Purdue University, as follows:
1. The Board of Trustees hereby finds that a necessity exists for the planning, construction and financing of the project